Company information:
Capitol Park Leeds Limited (No: 03203845)
Address: 2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, LS1 4BA, UNITED KINGDOM
Status: Active
Incorporated: 24-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL JOHN HEYDECKE ( DOB: Jul-1956 From: Dec-2019 )
Current Director: MICHAEL JOHN HEYDECKE ( DOB: Jul-1956 From: Dec-2019 )
Current Director: JAMES JOHN ROBERT MURRAY ( DOB: Sep-1990 From: Dec-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-2008 )
Resigned Director: MICHAEL LARS ARMSTRONG ( DOB: Aug-1963 From: May-2001 To: Jun-2003 )
Resigned Director: GARY STEPHEN CARTMELL ( DOB: Sep-1962 From: Jun-2012 To: Dec-2014 )
Resigned Director: SIMON CLARKE ( From: Dec-2006 To: Jan-2007 )
Resigned Director: MARTIN CROXEN ( DOB: Sep-1954 From: May-1996 To: Jun-2012 )
Resigned Director: CHRISTOPHER JOHN DALZELL ( DOB: Oct-1957 From: Dec-1997 To: Apr-2001 )
Resigned Director: ROBERT SYDNEY MURRAY ( DOB: Aug-1946 From: May-1996 To: Dec-2001 )
Resigned Director: CATHERINE SALKELD ( DOB: Jan-1956 From: Jul-2003 To: Dec-2018 )
Resigned Director: PETER IAN WALKER ( DOB: Aug-1971 From: Nov-2014 To: Oct-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-1996 To: May-1996 )
Resigned Secretary: LUCY ARCHER ( From: Jul-2007 To: Aug-2007 )
Resigned Secretary: MARTIN CROXEN ( DOB: Sep-1954 From: May-1996 To: Jun-2012 )
Resigned Secretary: CATHERINE SALKELD ( From: Jun-2012 To: Dec-2018 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-1996 To: May-1996 )
Persons of Significant Control:
Capitol Park J28 M62 Limited, 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-09)
Sterling Capitol Plc, 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-09)